PARAMEX VENTURES LIMITED
UNIT B4 WEST 12 STUDIOS, 2A ASKEW CRESCENT, LONDON W12 9DP- Active
- Private Limited Company
- Company No. 10499391
- Last Updated: 01 Mar 2024
Company Profile
PARAMEX VENTURES LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in LONDON. PARAMEX VENTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 2 months and 27 days.
| Name | PARAMEX VENTURES LIMITED |
|---|---|
| Company number | 10499391 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B4 WEST 12 STUDIOS 2A ASKEW CRESCENT LONDON W12 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Brown Nationality: New Zealander |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Connor Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Aldridge Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Aldridge Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, March 22, 2023
significant influence or control
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, November 28, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARAMEX VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARAMEX VENTURES LIMITED | 28 Nov 2016 |